Fraud Analyst at Morgan Stanley, Boise, Idaho

Job Description

Company Overview:
Morgan Stanley is a global financial services firm that provides investment banking, wealth management, and asset management services to clients worldwide. With a rich history spanning over 85 years, Morgan Stanley is known for its commitment to delivering innovative solutions and exceptional client service.

Key Responsibilities for Fraud Analyst:
- Conduct thorough investigations to detect and prevent fraudulent activities within the banking and financial systems.
- Analyze transaction data and patterns to identify potential fraud risks and trends.
- Collaborate with internal teams to develop and implement strategies to mitigate fraud risks.
- Prepare detailed reports and documentation on fraud cases for management review.
- Stay updated on industry trends and best practices in fraud detection and prevention.

Required Qualifications:
- Bachelor's degree in Finance, Accounting, Business Administration, or related field.
- Proven experience working in fraud detection or financial crime investigation roles.
- Strong analytical skills with the ability to interpret complex data sets.
- Excellent attention to detail and the ability to work effectively under pressure.
- Knowledge of regulatory requirements related to fraud prevention in the banking sector.

Desired Skills:
- Professional certification in fraud examination or financial crime investigation.
- Experience working with fraud detection software or tools.
- Advanced proficiency in data analysis and reporting tools.
- Strong communication skills to effectively liaise with internal and external stakeholders.
- Ability to adapt to a fast-paced and dynamic work environment.

Compensation & Benefits:
The annual salary range for the Fraud Analyst position at Morgan Stanley in Boise, Idaho is $60,000 - $80,000, commensurate with experience and qualifications. In addition to competitive compensation, Morgan Stanley offers a comprehensive benefits package including health insurance, retirement savings plans, paid time off, and professional development opportunities.

How to Apply:
To apply for the Fraud Analyst position at Morgan Stanley in Boise, Idaho, please visit our careers website and submit your resume along with a cover letter outlining your relevant experience and qualifications. We look forward to reviewing your application and potentially welcoming you to our dynamic team dedicated to safeguarding our clients' financial assets.

Required Skills

  • Data analytics
  • Python/R for finance
  • Automation tools

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